General information

Name:

Ascus Phoenix Limited

Office Address:

1 St Andrews Close Slip End LU1 4DE Luton

Number: 06628758

Incorporation date: 2008-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ascus Phoenix started conducting its business in 2008 as a Private Limited Company registered with number: 06628758. The company has been operating for 16 years and the present status is active. The company's registered office is located in Luton at 1 St Andrews Close. You can also locate the company utilizing the area code, LU1 4DE. Ascus Phoenix Ltd was registered sixteen years from now as Acsus Phoenix. This company's SIC code is 62020: Information technology consultancy activities. The most recent filed accounts documents were submitted for the period up to 2023/06/30 and the most current annual confirmation statement was released on 2023/06/23.

Within this firm, the full extent of director's tasks have so far been performed by Alister E. who was chosen to lead the company in 2008 in June.

Executives with significant control over the firm are: Alister E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. June E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ascus Phoenix Ltd 2008-08-15
  • Acsus Phoenix Limited 2008-06-24

Financial data based on annual reports

Company staff

Alister E.

Role: Director

Appointed: 24 June 2008

Latest update: 15 March 2024

People with significant control

Alister E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
June E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 July 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 August 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 12 August 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 1 st Andrews Close Slip End Luton Bedfordshire LU1 4DE on Wed, 20th Mar 2024 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ (AD01)
filed on: 20th, March 2024
address
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Sjd Accountancy

Address:

Plaza 8, Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2014 - 2015

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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